The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). endstream endobj 717 0 obj <>/Metadata 37 0 R/OCProperties<>/OCGs[730 0 R]>>/PageLabels 712 0 R/Pages 714 0 R/PieceInfo<>>>/StructTreeRoot 64 0 R/Type/Catalog>> endobj 718 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Type/Page>> endobj 719 0 obj <>stream 0000135347 00000 n These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. The term includes foreign intelligence and security services and international terrorists. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000045579 00000 n 0000096255 00000 n an incongruity or inconsistency. Examples of PEI include: All of these Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. an odd, peculiar, or strange condition, situation, quality, etc. I. stream There are also situations where insider threats are accidental. 10 What causes an insider to become an insider? Poor Performance Appraisals. Take a look; then select Countermeasures to see what you can do to protect against this collection method. %%EOF Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Then assess the strength of the argument and discuss the truth of the conclusion. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. 0000137656 00000 n adversaries. Had they reported those suspicions earlier, the companys secrets may have been kept safe. While each insider threat may have different motivation, the indicators are generally consistent. But opting out of some of these cookies may affect your browsing experience. Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. Threats and potential terrorist attacks. We also use third-party cookies that help us analyze and understand how you use this website. 0000030833 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. 2 0 obj 0000131030 00000 n de`@ (q[ ($+bYd.0df fLx@gz`WC+j^/t ~@(: J ,w endstream endobj 178 0 obj 126 endobj 149 0 obj << /Type /Page /Parent 145 0 R /Resources << /ColorSpace << /CS2 154 0 R /CS3 155 0 R >> /ExtGState << /GS2 172 0 R /GS3 173 0 R >> /Font << /TT2 151 0 R /TT3 153 0 R >> /ProcSet [ /PDF /Text ] >> /Contents [ 157 0 R 159 0 R 161 0 R 163 0 R 165 0 R 167 0 R 169 0 R 171 0 R ] /MediaBox [ 0 0 612 792 ] /CropBox [ 0 0 612 792 ] /Rotate 0 /StructParents 0 >> endobj 150 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -558 -307 2000 1026 ] /FontName /FCKHLM+TimesNewRoman,Bold /ItalicAngle 0 /StemV 160 /FontFile2 175 0 R >> endobj 151 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 149 /Widths [ 250 333 408 0 500 0 0 180 333 333 0 0 250 333 250 0 500 500 500 500 0 500 0 500 500 0 278 278 0 0 0 0 0 722 667 667 722 611 556 722 722 333 389 0 0 889 722 722 0 0 667 556 611 722 722 944 0 722 0 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 0 0 350 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHGK+TimesNewRoman /FontDescriptor 152 0 R >> endobj 152 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -568 -307 2000 1007 ] /FontName /FCKHGK+TimesNewRoman /ItalicAngle 0 /StemV 94 /XHeight 0 /FontFile2 174 0 R >> endobj 153 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 122 /Widths [ 250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 722 0 667 0 778 0 389 0 0 0 0 0 778 611 0 0 0 667 722 0 0 0 0 0 0 0 0 0 0 0 500 0 444 556 444 333 500 556 278 0 0 278 833 556 500 556 0 444 389 333 556 0 0 0 0 444 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHLM+TimesNewRoman,Bold /FontDescriptor 150 0 R >> endobj 154 0 obj [ /ICCBased 176 0 R ] endobj 155 0 obj /DeviceGray endobj 156 0 obj 719 endobj 157 0 obj << /Filter /FlateDecode /Length 156 0 R >> stream 0000087795 00000 n 9 Is the insider threat policy applicable to all classified information? Details- In Indianapolis, an employee of an international agricultural business stole trade secrets on organic pesticides from his employer and shared them with individuals in China and Germany. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 5m4;;_HF 'C_J!cK}p! Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. A person born with two heads is an example of an anomaly. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Poor Performance Appraisals. 0000136454 00000 n In order to have authorized access to classified information, an individual must have national security eligibility and a need- to-know the information, and must have executed a Standard Form 312, also known as SF-312, Classified Information Nondisclosure Agreement. 0000045167 00000 n The remainder will be held indefinitely. Which is correct poinsettia or poinsettia? 0000064581 00000 n Submit an online support request ticket, About CDSE | Accessibility/Section 508 | Disclaimer | FOIA | Information Quality | No FEAR Act | Open GOV | Plain Writing Act | Privacy Policy | USA.gov, An official website of the Center for Development of Security Excellence, Defense Counterintelligence and Security Agency, CI 0000119572 00000 n 0000046901 00000 n 0000096349 00000 n Which of the following is an activity or knowledge, outside the norm, that suggests a foreign entity has foreknowledge of U.S. information, processes, or capabilities? 0000099763 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private or govenmental) that conducts intelligence activities to acquire U.S. information, block or impair US intelligence collection, influence US policy, or disrupt US systems and programs. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000138600 00000 n The term includes foreign intelligence and security services and international terrorists". "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. DoD Mandatory Controlled Unclassified Informa, Counterintelligence Awareness & Reporting Cou, Army OPSEC level 1 (Newcomers & Refresher), Watch Stander Duties and Responsibilities, Fundamentals of Financial Management, Concise Edition, Daniel F Viele, David H Marshall, Wayne W McManus, Investment in marketable equity securities, Common stock, authorized and issued 100,000 shares of no par stock. endstream endobj 721 0 obj <>stream Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. True. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. 0000066720 00000 n (Antiterrorism Scenario Training, Page 2) True. True. 0000139288 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). \text{HUBBARD CORPORATION}\\ 0000046093 00000 n 0000087495 00000 n 0000120114 00000 n 0000009933 00000 n 0000043900 00000 n 2. Which are the purely debt-specific risks? endobj endstream endobj 722 0 obj <>stream Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000007556 00000 n What is an example of an internal threat answer? Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000006076 00000 n This cookie is set by GDPR Cookie Consent plugin. True or False: The initial moments of a hostage taking incident can be extremely dangerous. Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. It does not store any personal data. Detecting and identifying potential insider threats requires both human and technological elements. 0000001011 00000 n 0000006802 00000 n Potential Indicators of Espionage 0000045142 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. What are the most likely indicators of espionage DHS? 0000002416 00000 n Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. But remember, the same people who can create it are also authorized to destroy it. Technique Targets of the insider threat include: Employees Contractors Anyone with legitimate access to an organization Indicators The following are potential espionage indicators: Alcohol or other substance abuse or dependence . The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboardscourtesy of Clear Channel and Adams Outdoor Advertisingin several regions of the country with a concentration of high-tech research and development companies, laboratories, major industries, and national defense contractors. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. 0000136605 00000 n HU=o0+n.C} C(" 0000044160 00000 n 0000047246 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. A lock () or https:// means you've safely connected to the .gov website. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. No Thanks you notice the following. This year, as thousands of law enforcement officers from around the world gather in Washington, D.C. to honor colleagues who have made the ultimate sacrifice, the FBI joins with the rest of the country in paying tribute as well. 0000131453 00000 n Details. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. hb``b`sA,}en.|*cwh2^2*! 0000139014 00000 n Personnel who fail to report CI activities of concern as outlined in Enclosure 4 of DOD Directive 5240.06 are subject to appropriate disciplinary action under regulations. Classified waste disposal requires destroying government documents to prevent release of their contents. Notes payable are all long-term. What are some potential insider threat indicators? Secure .gov websites use HTTPS CDSE does not maintain records of course completions. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. : organized activity of an intelligence service designed to block an enemy's sources of information, to deceive the enemy, to prevent sabotage, and to gather political and military information. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000088074 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. 0000003617 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Objectives At the conclusion of this briefing, you will be able to: Anomaly. 0000002353 00000 n 0000001348 00000 n LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 0000002129 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Premise: 5+4=9\qquad 5+4=95+4=9 For example, the Verizon 2019 Data Breach Investigations Report indicates that commercial or political espionage was the reason for 24% of all data breaches in 2018. What are some potential insider threat indicators quizlet? An organizations own personnel are an invaluable resource to observe behaviors of concern. Many co-workers came forward only after the criminal was arrested. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000137809 00000 n Subscribe \text{Balance Sheet}\\ They never recruit because it increases the chancer of them being caught. Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. Additional Information: 2:Q [Lt:gE$8_0,yqQ This cookie is set by GDPR Cookie Consent plugin. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000045992 00000 n 0000045439 00000 n Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. A .gov website belongs to an official government organization in the United States. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. The cookies is used to store the user consent for the cookies in the category "Necessary". The insider threat has the potential to inflict the greatest damage of any collection method. <> They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. from an antiterrorism perspective espionage and security. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000077964 00000 n not an early indicator of a potential insider threat True or false: the ticketing area is more secure than the area beyond the security check point. This course is designed to explain the role each individual has in counterintelligence. 0000133425 00000 n Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. All three subjects pled guilty. These cookies track visitors across websites and collect information to provide customized ads. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies will be stored in your browser only with your consent. 0000138526 00000 n DOD personnel who suspect a coworker of possible espionage should: Report direcly to your CI or Security Office, Counterintelligence as defined in Executive Order 12333, as amended, is "information gathered and activities coducted to protect against espionage, other intelligence activiites, sabotage, or assassinations conducted by or on behalf of foreign govenment or elements thereof, foreign organizations or foreign persons, or international terrorist activites.". An official website of the United States government. The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. The conversation can be in person, over the phone, or in writing. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Will muffler delete cause check engine light? HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f Examples of PEI include: All of the above Gotcha: Special agent discusses 2010 economic espionage case. Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. The employee who exfiltrated data after being fired or furloughed. Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. A .gov website belongs to an official government organization in the United States. In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. 0000010904 00000 n Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. Classified material may be destroyed by burning, shredding, pulping, melting, mutilation, chemical decomposition, or pulverizing (for example, hammer mills, choppers, and hybridized disin- tegration equipment). 0000113139 00000 n 4. 5 What are potential espionage indicators examples? 0000135733 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 False. Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. Share sensitive information only on official, secure websites. 0000122114 00000 n How do I choose between my boyfriend and my best friend? 3 What are the most likely indicators of espionage DHS? \text{At December 31,2018}\\ 0000007578 00000 n This is a question our experts keep getting from time to time. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000132494 00000 n Share sensitive information only on official, secure websites. 0000006098 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Indicators . 0000008855 00000 n Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 3. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. They take short trips to foreign countries for unexplained reasons. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Some of the following indicators are clear evidence of improper behavior. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// The quiz must be completed from start to finish in a single session. Which, if any, The cookie is used to store the user consent for the cookies in the category "Other. Contact with a n individual who is known to be, or is suspended of being, associated with foreign intelligence, security, or terrorism, should always be considered a reportable indicator of a possible recruitment Insiders work alone. Bodies of two of the kidnap victims were found last week, but two girlsages 8 and 12remain missing and are considered to be in extreme danger. Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000161992 00000 n Sudden reversal of a bad financial situation or repayment of large debts. Necessary cookies are absolutely essential for the website to function properly. Spies do get caught, but often only after much damage has already been done. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000134999 00000 n 0000003669 00000 n Here are recommendations based on this course. And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. endstream endobj startxref Failure to comply with regulations for reporting foreign contacts or foreign travel. 0000138055 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . There is no bookmarking available. 0000137582 00000 n But in two of the three cases, the stolen secrets probably ended up in the hands of global businesses that will use them to attempt to gain an unfair competitive edge over the United States. from an antiterrorism perspective espionage. 0000003567 00000 n You can help as well. 0000113208 00000 n Our experts have done a research to get accurate and detailed answers for you. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. BPF,es The original cost of the inventories is $160,000\$ 160,000$160,000. - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. Is the insider threat policy applicable to all classified information? Two long-time DuPont employeesone of whom pled guilty in fairly short order. Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. 0000042078 00000 n b. 0000121823 00000 n When is contact with an insider a reportable indicator? Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Identify insider threat potential vulnerabilities and behavioral indicators Describe what adversaries want to know and the techniques they use to get information from you Describe the impact of technological advancements on insider threat Recognize insider threat, counterintelligence, and security reporting recommendations Potential FIE threats to the DoD, its personnel, information, materiel, facilities, and activities, or to U.S. national security shall be reported by DoD personnel in accordance with Enclosure 4. c. Failure to report FIE threats as identified in paragraph 3.a and section 5 of Enclosure 4 of